论文部分内容阅读
强化内部人员管理,控制金融诈骗源头。俗话说,“远贼必有近脚”内外勾结实施金融诈骗的案例应引起我们警示警醒。“治外先安内”金融机构开展反诈骗活动宜从内部人员管理着手着力。一要帮助员工树立正确的人生观、世界观、金钱观和价值观,增强工作责任感和事业心,牢固树立“业兴我荣,业衰我耻”观念,培养良好的职业道德。二要勤政廉政,预防内患。领导干部要强化金融安全大局意识,高度警觉,拒绝精神和物质贿赂,把防控金融诈骗纳入议事日程,与政绩业绩挂钩。
Strengthen internal management, control the source of financial fraud. As the saying goes, “Far thief must have near foot ” Collusion between the implementation of financial fraud cases should arouse our warning alert. “Security first outside the” Financial institutions to carry out anti-fraud activities should start from the internal staff management efforts. First, to help employees establish a correct outlook on life, the world outlook, the concept of money and values, and enhance the sense of responsibility and dedication to work, firmly establish the concept of “cultivating our industry prosperity, shame my shame,” and cultivate good professional ethics. Second, diligence and political integrity, prevention of internal problems. Leading cadres should reinforce the overall financial security awareness, be highly vigilant, reject the spirit and material bribery, and include the prevention and control of financial fraud in the agenda, which is linked to the achievement of performance.